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ZESTEC ASSET MANAGEMENT LIMITED (10685682)

ZESTEC ASSET MANAGEMENT LIMITED (10685682) is an active UK company. incorporated on 22 March 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. ZESTEC ASSET MANAGEMENT LIMITED has been registered for 9 years.

Company Number
10685682
Status
active
Type
ltd
Incorporated
22 March 2017
Age
9 years
Address
Uk House 5th Floor, London, W1D 1NN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
SIC Codes
70221

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ZESTEC ASSET MANAGEMENT LIMITED

ZESTEC ASSET MANAGEMENT LIMITED is an active company incorporated on 22 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ZESTEC ASSET MANAGEMENT LIMITED was registered 9 years ago.(SIC: 70221)

Status

active

Active since 9 years ago

Company No

10685682

LTD Company

Age

9 Years

Incorporated 22 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 31 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

Uk House 5th Floor 164 - 182 Oxford Street London, W1D 1NN,

Previous Addresses

6th Floor 33 Holborn London EC1N 2HT England
From: 7 February 2022To: 12 August 2024
Michelmores Llp 12th Floor 6 New Street Square London EC4A 3BF England
From: 1 February 2018To: 7 February 2022
Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
From: 22 March 2017To: 1 February 2018
Timeline

45 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Mar 17
Director Left
May 17
Director Joined
Jun 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Oct 17
New Owner
Nov 17
Owner Exit
Nov 17
Funding Round
Nov 17
Director Joined
Nov 17
Owner Exit
Nov 17
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
Jun 19
Funding Round
Aug 19
Funding Round
Dec 19
Director Left
Feb 20
Funding Round
Mar 20
Director Left
Nov 20
Funding Round
Oct 21
Funding Round
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Funding Round
Aug 22
Funding Round
Jan 23
Funding Round
Apr 23
Director Left
Sept 23
Funding Round
Dec 23
Director Joined
Feb 24
Funding Round
Jun 24
Director Left
Aug 24
Director Left
Aug 24
Owner Exit
Aug 24
Funding Round
Jul 25
Funding Round
Jul 25
17
Funding
23
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

99

Change Person Director Company With Change Date
28 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Replacement Filing Of Confirmation Statement With Made Up Date
13 October 2025
RP01CS01RP01CS01
Termination Secretary Company With Name Termination Date
4 September 2025
TM02Termination of Secretary
Capital Allotment Shares
31 July 2025
SH01Allotment of Shares
Capital Allotment Shares
31 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
12 August 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
12 August 2024
AD01Change of Registered Office Address
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
6 April 2024
AAAnnual Accounts
Legacy
6 April 2024
PARENT_ACCPARENT_ACC
Legacy
6 April 2024
GUARANTEE2GUARANTEE2
Legacy
6 April 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
20 March 2023
AAAnnual Accounts
Legacy
20 March 2023
PARENT_ACCPARENT_ACC
Legacy
20 March 2023
GUARANTEE2GUARANTEE2
Legacy
20 March 2023
AGREEMENT2AGREEMENT2
Resolution
7 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
29 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2022
CH01Change of Director Details
Capital Name Of Class Of Shares
8 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
5 August 2022
SH10Notice of Particulars of Variation
Memorandum Articles
5 August 2022
MAMA
Resolution
5 August 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
28 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
28 July 2022
RP04SH01RP04SH01
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 February 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 February 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 February 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
7 February 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
7 February 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 February 2022
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
29 December 2021
AAAnnual Accounts
Resolution
30 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Confirmation Statement With Updates
31 March 2020
CS01Confirmation Statement
Capital Allotment Shares
27 March 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Capital Allotment Shares
13 December 2019
SH01Allotment of Shares
Capital Allotment Shares
28 August 2019
SH01Allotment of Shares
Resolution
15 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
27 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
22 March 2019
CS01Confirmation Statement
Capital Allotment Shares
8 March 2019
SH01Allotment of Shares
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Resolution
18 December 2018
RESOLUTIONSResolutions
Resolution
17 December 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
1 February 2018
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
1 February 2018
AD01Change of Registered Office Address
Resolution
29 November 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
23 November 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Resolution
8 November 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
2 November 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Incorporation Company
22 March 2017
NEWINCIncorporation